International Securities & Commodities Alerts Network (I-SCAN)

IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.

The alerts and warnings included in the below list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.

The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list.

Showing 22061 to 22080 of 31501 results

Commercial Name Corporate Name URL Regulator Date
CryptoBravos British Columbia - British Columbia Securities Commission 2020-08-21
TradeNix British Columbia - British Columbia Securities Commission 2020-08-21
Best Trade Profit Limited British Columbia - British Columbia Securities Commission 2020-08-21
CryptoTradeSolution British Columbia - British Columbia Securities Commission 2020-08-21
Genesis Miners Limited British Columbia - British Columbia Securities Commission 2020-08-21
Shanghai Industrial Investment (Holdings) Corporation Ltd. British Columbia - British Columbia Securities Commission 2020-08-21
BITInvests British Columbia - British Columbia Securities Commission 2020-08-21
Fox-Trade.uk British Columbia - British Columbia Securities Commission 2020-08-21
Cryptofx.club British Columbia - British Columbia Securities Commission 2020-08-21
Net Binary Trade British Columbia - British Columbia Securities Commission 2020-08-21
BinaryOpt British Columbia - British Columbia Securities Commission 2020-08-21
CryptoWorld British Columbia - British Columbia Securities Commission 2020-08-21
Global Logistics BTC British Columbia - British Columbia Securities Commission 2020-08-21
Forte-Miners British Columbia - British Columbia Securities Commission 2020-08-21
Probtcminer British Columbia - British Columbia Securities Commission 2020-08-21
Btccoinex British Columbia - British Columbia Securities Commission 2020-08-21
Crypto Climax British Columbia - British Columbia Securities Commission 2020-08-21
Easemining British Columbia - British Columbia Securities Commission 2020-08-21
LAT Foundation Limited British Columbia - British Columbia Securities Commission 2020-08-21
BeFaster.fit Limited British Columbia - British Columbia Securities Commission 2020-08-21